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Rsa Overseas Holdings (No. 1) Unlimited Company

FC024991

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rsa House, Dundrum Town Centre, Sandyford Road, Dublin
Incorporated 18/12/2003

Previously known as

Rsa Overseas Holdings (No. 1) · until 28/11/2016

Compliance

Last accounts

31/12/2023

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Roysun Limited

secretary · Since 09/12/2005

Also on 44 other boards

Peter Martin White

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Rachel Jane Morrison Ba Aca

director · Since 24/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Paul O'Dea

director · Since 31/08/2024

FINANCIAL CONTROLLER

IRISH · IRELAND

Roysun Limited

corporate secretary · Since 09/12/2005

Reg: 00233654

Also on 44 other boards

Peter Martin White

director · Since 01/06/2021

British · United Kingdom

Rachel Jane Morrison

director · Since 24/06/2022

British · England

Paul O'Dea

director · Since 31/08/2024

Irish · Ireland

Former

Jan Victor Miller

secretary · Resigned 08/09/2004

Ian David Hutchinson

director · Resigned 08/09/2004

Jan Victor Miller

director · Resigned 08/09/2004

John Ward Davison

director · Resigned 18/11/2005

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Robert John Clayton

director · Resigned 25/10/2013

Martin Philip Jarman

director · Resigned 11/12/2014

Martin Hinton

director · Resigned 28/07/2015

Hemang Rawal

director · Resigned 11/08/2017

Gavin Leslie Wilkinson

director · Resigned 02/11/2017

Jane Carmel Poole

director · Resigned 18/09/2020

Ian Adam Craston

director · Resigned 01/06/2021

Tracey Diane Noble

director · Resigned 20/08/2021

Jane Adamson

director · Resigned 27/10/2021

Daniel Harrington-Greenwood

director · Resigned 05/11/2021

Peter Doyle

director · Resigned 31/08/2024

Change History

status → active
2026-07-11

Active

type → oversea-company
2026-07-11

Other company type

address line1 → Rsa House, Dundrum Town Centre
2026-07-11

RSA HOUSE, DUNDRUM TOWN CENTRE

post town → Dublin
2026-07-11

DUBLIN